22 fraud manager job offers in Abu Dhabi
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Store Manager
Abu Dhabi Abu Dhabi
...sharing personal/bank information. For security tips, visit our Security Advice page. Report any fraud or malpractice to -----@naukrigulf.com. #J-18808-Ljbffr
2 days ago in JobleadsReport -
Project Manager Civil
Abu Dhabi Abu Dhabi
Emirates Limited Contracting Company LLC Job Title: Project Manager. Civil Job Location: Abu Dhabi, United Arab Emirates Vacancy: 1 Vacancy Experience: 15 to...
5 days ago in JobleadsReport -
Site Engineer
Abu Dhabi Abu Dhabi
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention...
3 days ago in JobleadsReport -
Safety Manager
Contech Engineering Abu Dhabi Abu Dhabi +6 locations
...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or
4 days ago in TideriReport -
Store Manager - Sports
GMG Abu Dhabi Abu Dhabi +5 locations
...fraud and theft of products Oversees and monitors all point of sales activities in the store which includes. Sales transactions, tracking customer orders...
4 days ago in TideriReport -
Officer - Fraud Investigation
new Abu Dhabi Abu Dhabi
Officer. Fraud Investigations Are you passionate about safeguarding financial integrity and combating fraud Join our dynamic team and play a crucial role in...
1 day ago in MonsterReport -
Senior Audit Manager, Financial & Administrative Violations...
Financial Audit Authority Abu Dhabi Abu Dhabi +6 locations
Developing and implementing anti-fraud strategies for FAA Auditees: This involves creating comprehensive strategies to prevent, detect, and respond to fraud...
4 days ago in TideriReport -
Senior Manager, Internal Shariah Control
HSBC Abu Dhabi Abu Dhabi +6 locations
...they see emerging, acting to protect and enable HSBC to deliver sustainable growth. Role Purpose: Senior Shariah Manager as primary risk steward for technical
4 days ago in TideriReport -
Marketing Manager
Abu Dhabi Abu Dhabi
Job Title: Marketing Manager Job Location: Dubai, UAE Experience: 10 to 20 years Education: Bachelor of Business Administration (Management) or a related...
22 days ago in JobleadsReport -
Store Manager - Nike - UAE Retail · Abu Dhabi, Dubai
Gulf Marketing Group (GMG Group) Abu Dhabi Abu Dhabi +1 Location
...financial objectives. Maintains proper loss prevention standards and ensures compliance with cash handling, fraud, and theft of products. Oversees and monitors
4 days ago in TideriReport -
Head of Financial Crime (EMIRATI)
SALT Abu Dhabi Abu Dhabi +6 locations
...fraud prevention, or regulatory risk within the financial services industry Responsibilities: Oversee sanctions compliance in line with OFAC, EU, HM and...
4 days ago in TideriReport -
Risk and Business Continuity Management Division Manager
new Abu Dhabi Abu Dhabi
...fraud and corruption control, business continuity, and emergency response frameworks. Oversee the implementation of operational and readiness plans aligned...
1 day ago in MonsterReport -
Compliance Intelligence & Analytics Lead
Binance Abu Dhabi Abu Dhabi +6 locations
...fraud, and other illicit activities. Lead the development, implementation, and continuous enhancement of transaction monitoring frameworks to detect and
3 days ago in TideriReport -
Senior Manager, Internal Shariah Control
HSBC Abu Dhabi Abu Dhabi
...they see emerging, acting to protect and enable HSBC to deliver sustainable growth. Role Purpose: Senior Shariah Manager as primary risk steward for technical
7 days ago in JobrapidoReport -
Safety Manager
Contech Engineering Abu Dhabi Abu Dhabi
...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or
13 days ago in JobrapidoReport -
Internal Compliance Manager
Abu Dhabi Abu Dhabi
The Internal Compliance Manager is responsible for assisting the Senior Director Internal Compliance in delivering the fraud control program across Miral...
25 days ago in MonsterReport -
Store Manager - Sports
GMG Abu Dhabi Abu Dhabi
...fraud and theft of products Oversees and monitors all point of sales activities in the store which includes. Sales transactions, tracking customer orders...
18 days ago in JobrapidoReport -
Store Manager - Nike - UAE
Abu Dhabi Abu Dhabi
...objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all
30+ days ago in MonsterReport -
Head of Credit Cards Product
Abu Dhabi Abu Dhabi
...Fraud) and direct/allocated costs. Accountable for the end-to-end product management for FAB cards + Dubai First, from audit, compliance matters, and...
30+ days ago in JobleadsReport -
Senior Audit Manager, Financial & Administrative Violations...
Financial Audit Authority Abu Dhabi Abu Dhabi
Developing and implementing anti-fraud strategies for FAA Auditees: This involves creating comprehensive strategies to prevent, detect, and respond to fraud...
8 days ago in JobrapidoReport -
Store Manager - Nike - UAE Retail · Abu Dhabi, Dubai
Gulf Marketing Group (GMG Group) Abu Dhabi Abu Dhabi
...financial objectives. Maintains proper loss prevention standards and ensures compliance with cash handling, fraud, and theft of products. Oversees and monitors
30+ days ago in JobrapidoReport -
Mgr Investigations Ethics & Compliance
Abu Dhabi Abu Dhabi
...Manager with highly complex and sensitive investigations. Advise management on Investigations and Speak Up related matters. Update existing Investigations...
30+ days ago in MonsterReport
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